EU consolidated financial sanctions list
Alexey Viktorovich KUZMICHEV
- Name
- Alexey Viktorovich KUZMICHEV · Алексей Викторович КУЗЬМИЧЁВ · Alexej Kuzmičev · Alexey Viktorovich KUZMICHOV · Алексей Кузьмичов · Алексей Кузмичев
- EU reference
- EU.7795.72
- UN reference
- not on file
- Type
- person
- Programme
- UKR
- Regulation
- 2025/527 (OJ L202500527)
- Published
- 2025-03-15
- In force
- 2025-03-16
- Designated
- 2022-03-15
- Function
- Businessperson. A major shareholder of the Alfa Group. Also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as oí Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia
- Title
- not on file
- Address city
- not on file
- Address country
- not on file
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2022-03-15)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22